General information

Cooper Fisheries Limited

Type: NZ Limited Company (Ltd)
9429038835650
New Zealand Business Number
592023
Company Number
Registered
Company Status

Cooper Fisheries Limited (issued a New Zealand Business Number of 9429038835650) was registered on 03 Jun 1993. 1 address is in use by the company: 39 State Highway 25, Te Rerenga, Rd 2, Coromandel, 3506 (type: physical, registered). 1222 Arawa Street, Rotorua had been their physical address, up until 06 Apr 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Aaron Morgan (an individual) located at Rd 1, Cambridge postcode 3493,
David Cooper (an individual) located at Te Rerenga, Coromandel postcode 3506. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
David Cooper (an individual) - located at Te Rerenga, Coromandel. The Businesscheck information was updated on 12 May 2022.

Current address Type Used since
39 State Highway 25, Te Rerenga, Rd 2, Coromandel, 3506 Physical & registered 06 Apr 2018
Directors
Name and Address Role Period
David John Cooper
Te Rerenga, Rd2, Coromandel, 3506
Address used since 09 Mar 2012
Director 03 Jun 1993 - current
Addresses
Previous address Type Period
1222 Arawa Street, Rotorua, 3010 Physical & registered 26 Nov 2012 - 06 Apr 2018
'parnell House', 470 Parnell Road, Parnell, Auckland Registered 04 Apr 2001 - 26 Nov 2012
Cooper Fisheries Limited, P O Box 9588, Auckland 1 Physical 04 Apr 2001 - 04 Apr 2001
'parnell House', 470 Parnell Road, Parnell, Auckland Registered 01 Jul 1997 - 04 Apr 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Aaron Charles Morgan
Individual
Rd 1
Cambridge
3493
15 Mar 2022 - current
David John Cooper
Individual
Te Rerenga
Coromandel
3506
03 Jun 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
David John Cooper
Individual
Te Rerenga
Coromandel
3506
03 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
John Hawkeswood
Individual
Whangapoua
Coromandel
3582
27 Mar 2019 - 15 Mar 2022
Graeme William Halse
Individual
Remuera
Auckland
1050
16 Aug 2006 - 27 Mar 2019
Barry Allan Hare
Individual
18 Beach Road
Auckland 1010
16 Aug 2006 - 27 Mar 2019
Kaye Margaret Cooper
Individual
R D 2
Matarangi, Whitianga
03 Jun 1993 - 27 Jul 2005
Location